Senior Compliance Lead
Core
Building the Australian compliance function from scratch for a fintech, designing frameworks and controls to meet AFSL obligations.
Role type
Senior IC compliance lead (fintech)
Builds
Compliance frameworks, policies, and controls for a scaling fintech
Domain
Financial services / Fintech / Regulatory compliance
Required skills
AFSL obligations, second line oversight, risk-based decision making, regulatory reporting, AML/CTF, process design, root cause analysis, stakeholder management
Preferred skills
Payments experience, fintech experience, direct regulator engagement (ASIC/AUSTRAC)
Technologies
None stated
Responsibilities
Designing compliance frameworks and controls, owning AFSL compliance, providing second line oversight, resolving breaches, tracking regulatory changes, preparing regulatory reports, delivering structured reporting to stakeholders
Seniority
Senior, hands-on IC